DOSSIERS / GROUPE EAU PURE
← SearchExport PDF
Company dossier

GROUPE EAU PURE

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429921125 · 429921125 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE EAU PURE
fr_insee
429921125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-03-20
fr_insee
58 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_insee
70.22Z
fr_insee
€448,808
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LOUIS HAUBAUdissolvedANNE DAISENBERGERactiveBARRACHOUdissolvedBIOPURE NEW ENERGYdissolvedCELINE JUDITH JOFFRESactiveCORINNE LECOSTEYactiveDAMIEN MICHEL EMMANUEL MARCHALdissolvedDIONISIE RUSUdissolvedFLORENTIN TANASESCUactiveGR INVESTdissolvedHOLDING VACTEC ONEdissolvedKATIA HUAactiveLAURENCE ELISA FOGLIERINIactiveMAURICE YVES BRIEUXdissolvedMAXENCE AUBERTactiveMORGAN FLORIAN BERTHOLOMdissolved[ND]dissolved[ND]activeNELLY SCHWARZdissolvedPASCAL LOUIS YVES GUILLIOUdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PASCAL GUASPPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EAU PURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-02

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif